Transforming intelligence into value

Transforming intelligence

into value

We deliver superior intelligence solutions

to support your strategic perspectives, due diligence, KYC, integrity, compliance and business risks mitigation

We deliver superior intelligence solutions

to support your strategic perspectives, due diligence, KYC, integrity, compliance and business risks mitigation

Discover, understand, act

We investigate and research beyond the horizon of visible information, collect
and analyze the pieces and connect them into full awareness solutions for our
clients. We began our history in 2010 as combat and conflict zones security and
intelligence services company, providing intelligence, risk management and
support services in some of the most challenging regions of the world.

Today, we specialize in due diligence, corporate intelligence and strategic
advisory across the world. Our mission evolved but our commitment, discipline
and quality focus has remained the same.

Discover, Understand, Act

We investigate and research beyond the horizon of visible information, collect and analyze the pieces and connect them into full awareness solutions for our clients. We began our history in 2010 as combat and conflict zones security and intelligence services company, providing intelligence, risk management and support services in some of the most challenging regions of the world.

Today, we specialize in due diligence, corporate intelligence and strategic advisory across the world. Our mission evolved but our commitment, discipline and quality focus has remained the same.

Diversity of service and global capacity

We operate through 4 regional hubs that give our clients access to timely,
localized and specific intelligence and support capabilities across the world.

Our open-source intelligence (OSINT) team, human intelligence (HUMINT)
network of over 100 collectors, real-time monitoring center and fusion cell
analysis and response team, combined with our field services specialists, cover
over 40 countries and languages.

We operate through 4 regional hubs that give our clients access to timely, localized and specific intelligence and support capabilities across the world.

Our open-source intelligence (OSINT) team, human intelligence (HUMINT) network of over 100 collectors, real-time monitoring center and fusion cell analysis and response team, combined with our field services specialists, cover over 40 countries and languages.

Experience, knowledge and quality

Our reputation and our clients’ trust are the main driving force for us.
Our methodologies are designed to maximize the intelligence collection and
analytics through focus on the relevant, actionable and proven information and
our KPIs are the best reference for our work, reliability and professional
approach.

Our work through the numbers:

5430

Intelligence
Projects

120

Strategic Advisory
Projects

148

Risk Management
Projects

Accepted Service
Requests

Clients
Retention

Disclosure
Incidents

Experience, knowledge and quality

Our reputation and our clients’ trust are the main driving force for us. Our methodologies are designed to maximize the intelligence collection and analytics through focus on the relevant, actionable and proven information and our KPIs are the best reference for our work, reliability and professional approach.

Our work through the numbers:

5430

Intelligence
Projects

120

Strategic Advisory
Projects

148

Risk Management
Projects

Accepted Service
Requests

Clients
Retention

Disclosure
Incidents

Our Team

Senior Director
Intelligence and Analytics
Stojan Pecev

Manager
Open Source Intelligence
Martina Nikolovska

Manager
Profiling and Competitive Intelligence
Irena Dimitrovska

Marketing and Business Development Manager
Aleksandra Donevska

Chief Technology Officer
Aleksandar Donevski

ICT Consultant & Software Developer
Vladimir Jordanov

Director – Strategy and Intelligence
Metodija Stojcevski

Open Source Intelligence Analyst
Martina Niceva

Individual Profiling Analyst
Teodora Babamova

Corporate Profiling Analyst
Ana Minovska

Strategic Intelligence Analyst
David Veljanoski

CEO

Tom Nikoloski

Mr. Nikoloski is security, risk management and corporate intelligence expert. Since 2009, he served on various senior risk management and corporate executive positions for consulting companies, primarily in support of security and operations contracts for the US Government and NATO in the Middle East and commercial programs in USA, Europe and Africa. Prior to joining the private sector, he served as military officer on various command and staff duties. He is military academy and Fort Benning Career Officers School graduate and holds MA in Risk Management.

Chief Operating Officer

Slavica Popeva

Ms.Popeva is a management expert focused in five core areas: people, operations, budgeting, project delivery and strategy. She is responsible for planning and coordination of activities, training and resources, and smooth running of the company’s operations. Ms. Popeva previously spent several years on various managerial and administrative positions in multi – national companies and industries. Currently, she holds a Bachelor’s degree in Journalism.

Operations Manager

Kosta Ristovski

Mr. Ristovski coordinates the operations of our group of companies. He helps safeguarding the client’s reputation and brand identity, thanks to his extensive project management experience. He has also utilized his expertise as a due diligence investigator and analyst. Prior joining on board, Mr. Ristovski served on various security and risk management positions in support of the US government and NATO’s contracts. In addition, he is a certified aviation security specialist and holds a number of other certifications in the corporate intelligence industry.

Senior Director
Intelligence and Analytics

Stojan Pecev

Mr. Pecev leads the corporate due diligence investigations. Before joining our team, he served in various legal consultancy companies, and was a part of a number of conferences on the subject matter in the EU. Mr. Pecev has also completed various training courses in corporate and technical due diligence and risk management. He currently holds a Bachelor’s degree in Jurisprudence Law and is completing his MSc degree.

Partner UK & Europe

Boris Milos

Mr. Milos is a Partner for our UK and Europe branch and with his extensive experience as a Strategic Advisor in the corporate consultancy industry, provides risk management consultancy services to our UK based client portfolio. Prior to becoming a partner at Dynamics International Group, he enjoyed a successful career in the business sector, working on different senior executive positions for business development, business intelligence, corporate finance and strategy, M&A and business, enhanced due diligence, risk management, business modelling, product development, proofs of concept, and complex programs management. His career is drawn from various sectors including finance, energy, communications, venture capital, and business intelligence. Additionally, Mr. Milos holds an MSc in Business Administration from the London Business School, and is an Alumnus of University of Pittsburgh. He also graduated Summa Cum Laude in Business and Political Science

Partner CIS Region

Serhii Hevorkov

Mr. Hevorkov is a Partner within Dynamics International Group for the CIS region, with more than 25 years of experience providing strategic analyses, complex multi – jurisdictional investigations, as well as academic research. In the past, he held a number of command positions in the military, civilian agencies and was a part of several UN and OSCE missions in Southern and Central Asia, MENA and the Southern Europe. Since 2008, Mr. Hevorkov as a Senior Intelligence Analyst was providing security, operational and political risk management consultancy to clients in Afghanistan. In addition, he holds an MSc degree in Security and several intelligence and unconventional data collection methodology certificates. Mr. Hevorkov is also an author of a number of academic papers, assessments and analyses on a strategic and geopolitical level, in regards regional security matters and post – conflict reconciliation.

Manager
Open Source Intelligence

Martina Nikolovska

Ms. Nikolovska is working on our corporate and individual due diligence projects. Her responsibilities include OSINT research and analysis, risk assessment, monitoring of various media outlets and other sources of information as well as analysis of pre-defined subjects of research. She has a previous experience within the consulting sector, working on different market research and business planning projects. Additionally, she has undergone a number of training courses in the field of leadership, management skills and entrepreneurship. Ms. Nikolovska holds a BSc in Management.

Manager
Profiling and Competitive Intelligence

Irena Dimitrovska

Ms. Dimitrovska is responsible for our profiling analysis and assessments of individuals, enterprises and organizations. As a member of our team she is working on profile preparation, individual analysis and risk assessments of various subjects, through reviewing and examination of open source and specialized databases research. Her previous experiences include project coordination and management and organization and supervision of administrative operations. Ms. Dimitrovska holds a BA in English language and Literature, specializing in Translation and Interpretation.

Marketing and Business Development Manager

Aleksandra Donevska

Ms. Donevska is responsible for our marketing activities. She supports in achieving the revenue goals by marketing, developing and strengthening long – term business relationships, as well as developing and implementing business development strategies. Aleksandra is also a graphic designer and has a wide-ranging experience with 3D modelling and rendering projects. She holds an MA in Architecture

Chief Technology Officer

Aleksandar Donevski

Mr. Donevski is our first technology go-to expert in charge of our technology and technological resources. Besides being responsible for all technological systems, processes, software design and development, he utilizes his considerable expertise, in order to provide IT consultancy services, web development and hosting, as well as cyber security projects. Mr.Donevski holds a BSc in Information Technology and Communications.

ICT Consultant & Software Developer

Vladimir Jordanov

Mr. Jordanov is overseeing the software development and maintenance and our database, as well as web applications projects. He has a wealth of experience in code development, IT consulting, training and web – based process integration. Mr. Jordanov holds a Bachelor’s degree in Software Engineering and has several certifications in IT management and programming.

Director – Strategy and Intelligence

Metodija Stojcevski

Mr. Stojcevski joined Dynamics International Group in 2023 as Director of Strategy and Intelligence after successful career of over 23 years as military intelligence and special operations officer. Prior to joining T-Dynamics as Director of Strategy and Intelligence, Mr. Stojcevski led the Military Intelligence Department of Military Service for Security and Intelligence of North Macedonia and before that he was high-ranking intelligence and counterintelligence officer, including over 10 years of intelligence positions in the special forces community. Mr. Stojcevski was deployed on multiple occasions in Operation Iraqi Freedom, Operation Enduring Freedom and Resolute Support in Afghanistan and several other multinational missions where he served as intelligence and special operations commanding officer. For his contributions in the international security and intelligence community and efforts, Mr. Stojcevski has been awarded number of medals and recognitions including NATO Non-Article 5 Medal, Vermont National Guard Commendation Medal and the Silver Star for Excellence and Service in Combat. Mr. Stojcevski is military academy graduate, as well as graduate from the United States Army Intelligence Center at Fort Huachuca and the US DIA Academy for Defense Intelligence. Mr. Stojcevski also holds MBA in Management from the University of Sheffield, MA in Strategic Security Studies from the College of International Security Affairs – US National Defense University, and finished number of specialized trainings in Special Operations, Intelligence, Critical Analysis, Big Data Business Analytics, Security and International Stability Operations and Geopolitical Intelligence Analysis.

Open Source Intelligence Analyst

Martina Niceva

Ms. Niceva joined Dynamics International Group in 2023 with over 10 years of previous experience in data analysis, due diligence and research. Before joining T-Dynamics, she worked as Data Specialist and Stakeholder Researcher, Due Diligence Researcher and Project Coordinator for various companies and non-profit organizations including A Data Pro, Legis, MOJU – Associação Movimento Juvenil em Olhão and ArcelorMittal in North Macedonia, Bulgaria and Portugal. Her work focus is corporate and individual OSINT, due diligence and risk analysis, specifically in the Spanish and Portuguese jurisdictions, as well as general due diligence analysis. Ms. Niceva holds BA in English Language and Literature.

Individual Profiling Analyst

Teodora Babamova

Ms. Babamova joined Dynamics International Group in 2023 as psychology professional with specific experience in management, organizational and labor psychology and is responsible for our individual due diligence and profiling research and analysis. Ms. Babamova participated in number of scientific research projects involving descriptive statistics, inferential statistics, qualitative and quantitative research methodology and contributed to number of psychology related conferences and workshops. Ms. Babamova is responsible for our in-depth analysis and individual personality profiling, behavioral patterns and risks analysis. Ms. Babamova holds BA in Psychology.

Corporate Profiling Analyst

Ana Minovska

Ms. Minovska joined Dynamics International Group in 2023 after 5 years of working as Project Coordinator, Project Support and QA Specialist, Content and SEO Specialist in the IT and marketing industry. Ms. Minovska specializes in corporate intelligence, business and market analysis, corporate risk assessments and corporate profiling and is responsible for our corporate profiling, analysis and risk assessments as part of the corporate due diligence program. Ms. Minovska holds BA in Industrial Engineering and Management.

Strategic Intelligence Analyst

David Veljanoski

Mr. Veljanoski joined Dynamics International Group in 2023 from the security and risk management sector. He worked on several security and risk assessment management and supervisory positions and was also assistant lecturer at the Faculty of Security in Skopje, North Macedonia between 2016 and 2018. Mr. Veljanoski has specialized in the field of national security, intelligence and counterintelligence, including corporate and industrial security and risk management. He is responsible for our strategic intelligence analysis, subject-focused security assessments and risk management projects. Mr. Veljanoski holds BA in National Security.

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Explore Our Portfolio.

Stronger security. Smarter decisions. Ready to take control?

Explore the Industries That Rely on Our Expertise.

Get in Touch with Us!

Get the insights you need from professionals who understand your needs.

Get in Touch with Us!

Get the insights you need from professionals who understand your needs.

CONTACT

USA

2915 Charlotte Highway,
Mooresvile, NC 28117

North Macedonia

Mite Bogoevski 5/33
1000 Skopje

UAE

The One Tower 3924
Al Barsha Heights, Dubai

Unit 6 2-20 Scrutton Street
Shoreditch, London, UK